Influxhq Limited was registered on 01 Jun 2004 and issued an NZ business identifier of 9429035352518. The registered LTD company has been supervised by 3 directors: Scott Mayo - an active director whose contract began on 01 Jun 2004,
Dania Maria Mayo - an active director whose contract began on 13 Jun 2014,
Graeme Lance Turner Wiggs - an inactive director whose contract began on 13 Jun 2014 and was terminated on 15 May 2019.
According to BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: 66 Onslow Road, Lake Hayes, Queenstown, 9304 (types include: registered, physical).
Up until 08 Apr 2022, Influxhq Limited had been using 12 Tolhurst Street, Johnsonville, Wellington as their physical address.
BizDb identified previous names for the company: from 16 May 2012 to 28 Apr 2014 they were named North Gorge Limited, from 01 Jun 2004 to 16 May 2012 they were named Classic and Sports Car Tours Limited.
A total of 672690 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 672592 shares are held by 2 entities, namely:
Mayo, Dania (an individual) located at Lake Hayes, Queenstown postcode 9304,
Mayo, Scott (an individual) located at Lake Hayes, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 49 shares) and includes
Mayo, Dania - located at Lake Hayes, Queenstown.
The next share allocation (49 shares, 0.01%) belongs to 1 entity, namely:
Mayo, Scott, located at Lake Hayes, Queenstown (an individual).
Previous addresses
Address: 12 Tolhurst Street, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 27 May 2010 to 08 Apr 2022
Address: 28 Florence Daly Place, Hillsborough, Auckland
Physical & registered address used from 01 Jun 2004 to 27 May 2010
Basic Financial info
Total number of Shares: 672690
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 672592 | |||
| Individual | Mayo, Dania |
Lake Hayes Queenstown 9304 New Zealand |
24 May 2013 - |
| Individual | Mayo, Scott |
Lake Hayes Queenstown 9304 New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mayo, Dania |
Lake Hayes Queenstown 9304 New Zealand |
24 May 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Mayo, Scott |
Lake Hayes Queenstown 9304 New Zealand |
01 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayo, Lindsay Neil |
Mount Roskill Auckland 1041 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Entity | Influx Trustee Limited Shareholder NZBN: 9429041653692 Company Number: 5632951 |
Johnsonville Wellington 6037 New Zealand |
21 Jun 2015 - 03 Dec 2019 |
| Individual | Mayo, Raylene Louise |
Mount Roskill Auckland 1041 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Individual | Smith, Anna Maria |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2014 - 22 May 2019 |
| Individual | Jane, Roger Graham |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2014 - 03 May 2017 |
| Individual | Gorman, Sarah Melissa Jane |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Individual | Jane, Janet Yvonne |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Individual | Smith, Dion Jacob Allen |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Individual | Smith, Anthony Allen |
Fitzherbert Palmerston North 4410 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Individual | Ward, Alistair John |
Mount Roskill Auckland 1041 New Zealand |
12 Jun 2014 - 31 Mar 2022 |
| Entity | Influx Trustee Limited Shareholder NZBN: 9429041653692 Company Number: 5632951 |
Johnsonville Wellington 6037 New Zealand |
21 Jun 2015 - 03 Dec 2019 |
| Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2014 - 22 May 2019 |
Scott Mayo - Director
Appointment date: 01 Jun 2004
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 24 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 May 2010
Dania Maria Mayo - Director
Appointment date: 13 Jun 2014
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 24 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 13 Jun 2014
Graeme Lance Turner Wiggs - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 15 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jun 2014
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